BP WEST ARU I LIMITED - MIDDLESEX
Company Profile | Company Filings |
Overview
BP WEST ARU I LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
BP WEST ARU I LIMITED was incorporated 38 years ago on 08/08/1985 and has the registered number: 01937364. The accounts status is FULL and accounts are next due on 30/09/2024.
BP WEST ARU I LIMITED was incorporated 38 years ago on 08/08/1985 and has the registered number: 01937364. The accounts status is FULL and accounts are next due on 30/09/2024.
BP WEST ARU I LIMITED - MIDDLESEX
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHERTSEY ROAD
MIDDLESEX
TW16 7BP
This Company Originates in : United Kingdom
Previous trading names include:
BP SANGATTA II LIMITED (until 14/11/2011)
BP SANGATTA II LIMITED (until 14/11/2011)
CASTROL OVERSEAS NOMINEES LIMITED (until 09/12/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NAMIG ALIYEV | Feb 1978 | British | Director | 2022-07-01 | CURRENT |
SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2010-07-01 | CURRENT | ||
MARTIN WILLIAM PERRIE | Sep 1974 | British | Director | 2021-03-22 | CURRENT |
ALISON SHEILA YOUNG | Feb 1965 | British | Director | 2017-11-02 | CURRENT |
XINCHAO WU | Aug 1966 | American | Director | 2022-07-01 | CURRENT |
DAVID SELLORS | Nov 1955 | British | Director | 1994-08-01 UNTIL 1995-11-28 | RESIGNED |
TIMOTHY EDWIN PAUL STEVENSON | May 1948 | British | Director | 1993-08-01 UNTIL 1993-07-24 | RESIGNED |
MISS SVETLANA PEREVERZEVA | May 1972 | British | Director | 2018-04-30 UNTIL 2021-03-22 | RESIGNED |
FRANCIS WILLIAM MICHAEL STARKIE | Jun 1949 | British | Director | 2001-12-01 UNTIL 2004-11-01 | RESIGNED |
JAMES GRANT NEMETH | Jul 1957 | British | Director | 2003-02-01 UNTIL 2005-08-03 | RESIGNED |
MR ALAN PHILIP MARTIN | Sep 1971 | British | Director | 2010-12-22 UNTIL 2022-07-01 | RESIGNED |
SANDRA JEAN MACRAE | Jul 1963 | British | Director | 2016-01-01 UNTIL 2020-08-28 | RESIGNED |
ADAM CHARLES LITTLE | Jun 1951 | British | Director | 2004-11-01 UNTIL 2007-06-01 | RESIGNED |
WILLIAM WEI LEE LIN | Oct 1967 | American | Director | 2010-12-22 UNTIL 2014-05-10 | RESIGNED |
EDWARD GEOFFREY PARKER | Oct 1967 | British | Director | 1999-02-12 UNTIL 1999-11-26 | RESIGNED |
DR MARTIN ROBERT ILLINGWORTH | Feb 1957 | British | Director | 2010-12-07 UNTIL 2014-01-31 | RESIGNED |
NADER ZAKI | Aug 1973 | Egyptian | Director | 2018-03-01 UNTIL 2022-07-01 | RESIGNED |
REBECCA JAYNE WEEDON | British | Secretary | 2001-04-12 UNTIL 2010-06-30 | RESIGNED | |
AMANDA JANE SIN-FAI-LAM | British | Secretary | 1999-11-26 UNTIL 2000-08-22 | RESIGNED | |
EDWARD GEOFFREY PARKER | Oct 1967 | British | Secretary | 1993-12-17 UNTIL 1999-11-26 | RESIGNED |
MR PHILIP ROBERT SUTHERLAND HOWIE | Mar 1955 | British | Secretary | RESIGNED | |
MR CHRISTOPHER KUANGCHENG GERALD ENG | Secretary | 2009-03-23 UNTIL 2010-06-30 | RESIGNED | ||
MR. YASIN STANLEY ALI | Secretary | 2001-04-12 UNTIL 2010-06-30 | RESIGNED | ||
ALAN PAUL BUSSON | Jun 1960 | Secretary | 2000-08-22 UNTIL 2001-04-12 | RESIGNED | |
MR JAMES STEPHEN BLYTHE | Nov 1955 | British | Director | 2010-12-22 UNTIL 2014-12-01 | RESIGNED |
PATRICK HERBERT FOSTER | Nov 1947 | British | Director | 2000-09-30 UNTIL 2001-12-01 | RESIGNED |
PETER MUIR ELLIOTT | Jul 1950 | British | Director | 1999-11-26 UNTIL 2000-09-30 | RESIGNED |
EMMA LOUISE DELANEY-MC KNIGHT | Aug 1973 | Irish | Director | 2015-02-27 UNTIL 2017-05-01 | RESIGNED |
MR PAUL DAVID DEAN | Jan 1961 | British | Director | 1993-03-10 UNTIL 1994-08-01 | RESIGNED |
ALAN MALCOLM CHATER | Mar 1951 | British | Director | RESIGNED | |
JONATHAN MICHAEL FRY | Aug 1937 | British | Director | RESIGNED | |
DOUGLAS PATRICK CHAPMAN | May 1950 | British | Director | 2001-12-01 UNTIL 2003-02-01 | RESIGNED |
MR JOHN MURPHY BRAME | Feb 1961 | American | Director | 2014-06-11 UNTIL 2018-04-30 | RESIGNED |
FRANCIS WILLIAM MICHAEL STARKIE | Jun 1949 | British | Director | 2006-12-01 UNTIL 2009-09-30 | RESIGNED |
MR. JOHN HAROLD BARTLETT | Dec 1953 | British | Director | 2010-12-07 UNTIL 2016-01-01 | RESIGNED |
ALAN PAUL BUSSON | Jun 1960 | Director | 1995-11-28 UNTIL 2001-12-01 | RESIGNED | |
BRIAN HARDY | Jan 1942 | British | Director | RESIGNED | |
MR ROBERT CARL FEARNLEY | Mar 1963 | British | Director | 2007-06-01 UNTIL 2010-12-07 | RESIGNED |
MR PHILIP ROBERT SUTHERLAND HOWIE | Mar 1955 | British | Director | 1995-11-28 UNTIL 1999-02-12 | RESIGNED |
CHRISTINA CAMPBELL VERCHERE | Apr 1971 | American | Director | 2014-05-10 UNTIL 2018-03-01 | RESIGNED |
TIMOTHY EDWIN PAUL STEVENSON | May 1948 | British | Director | 1993-08-01 UNTIL 1995-11-28 | RESIGNED |
MR ROGER CHRISTOPHER HARRINGTON | Jun 1966 | British | Director | 2009-10-01 UNTIL 2010-12-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bp Exploration Operating Company Limited | 2016-04-06 | Sunbury On Thames Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |